CONEXUS MEDSTAFF HOLDING COMPANY LIMITED
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Cash
£5m
USD 6,798,376
+1.4% vs 2024
Net assets
£16m
USD 21,811,298
-13% lowest in 3 filed years
Employees
328
-10.9% lowest in 3 filed years
Profit before tax
-£799k
USD -1,076,971
+14.7% vs 2024
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £35,833,830 | £35,066,221 | £27,598,364 | -21.3% | |
| Operating profit | £1,342,590 | -£1,006,646 | -£825,799 | +18% | |
| Profit before tax | £1,338,843 | -£937,444 | -£799,236 | +14.7% | |
| Net profit | £777,462 | -£1,209,953 | -£848,781 | +29.9% | |
| Cash | £10,534,940 | £4,977,477 | £5,045,177 | +1.4% | |
| Total assets less current liabilities | £25,247,196 | £22,876,457 | £19,758,301 | -13.6% | |
| Net assets | £19,484,407 | £18,600,174 | £16,186,492 | -13% | |
| Equity | £19,484,407 | £18,600,174 | £16,186,492 | -13% | |
| Average employees | 362 | 368 | 328 | -10.9% | |
| Wages | £25,208,407 | £25,258,142 | £19,488,429 | -22.8% | |
| Directors' remuneration | £496,672 | £462,636 | £184,224 | -60.2% | |
| Directors' pension contributions | £24,375 | £25,436 | £24,462 | -3.8% | |
| Highest paid director | £446,194 | £394,608 | £119,644 | -69.7% |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 3.7% | -2.9% | -3.0% | |
| Net margin | 2.2% | -3.5% | -3.1% | |
| Return on capital employed | 5.3% | -4.4% | -4.2% | |
| Gearing (liabilities / total assets) | 35.0% | 29.3% | 31.4% | |
| Current ratio | 4.52x | 5.32x | 4.34x | |
| Interest cover | 5.24x | -4.29x | -4.23x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- CONEXUS MEDSTAFF HOLDING COMPANY LIMITED 2022-01-18 → present
- BRABCO 2103 LIMITED 2021-06-23 → 2022-01-18
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared a going concern assessment based on board approved forecasts and strategic plans and these demonstrate the group will have sufficient finance through a period of at least 12 months from the date of approval of these financial statements.”
Group structure
- CONEXUS MEDSTAFF HOLDING COMPANY LIMITED · parent
- Conexus Medstaff Limited 100%
- US Medstaff Holding Company LLC 100%
- Conexus Medstaff LLC 100%
Significant events
- “During 2025, Conexus Medstaff LLC was named in a class and collective action lawsuit alleging various claims concerning employment practices, worker protections and employment regulation.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOCWRA, Kirsty Louise | Director | 2022-01-06 | Apr 1985 | British |
| MORETON, Andrew James | Director | 2022-01-06 | Oct 1982 | British |
| MORETON, Carol Evelyn | Director | 2022-01-06 | Sep 1956 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILL, Rupert Edward Samuel | Director | 2021-06-23 | 2022-01-06 |
| MORETON, Brian David | Director | 2022-01-06 | 2023-01-25 |
| O'MAHONY, Andrew James | Director | 2021-06-23 | 2022-01-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Andrew James Moreton | Individual | Shares 50–75%, Voting 50–75% | 2022-01-06 | Active |
| Brabners Nominees Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-23 | Ceased 2022-01-06 |
Filing timeline
Last 20 of 29 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-01-18 CERTNM Certificate change of name company PDF
- 2022-01-13 MA Memorandum articles
- 2022-01-13 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-23 | AA | accounts | Accounts with accounts type group | |
| 2026-07-29 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-23 | AA | accounts | Accounts with accounts type group | |
| 2025-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-02 | AA | accounts | Accounts with accounts type group | |
| 2024-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-15 | AA | accounts | Accounts with accounts type group | |
| 2023-05-22 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-18 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-01-13 | MA | incorporation | Memorandum articles | |
| 2022-01-13 | RESOLUTIONS | resolution | Resolution | |
| 2022-01-12 | SH08 | capital | Capital name of class of shares | |
| 2022-01-10 | SH01 | capital | Capital allotment shares | |
| 2022-01-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-01-10 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-01-07 | AA | accounts | Accounts with accounts type dormant |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.